Active SanctionorganizationID: NK-AxxqZEqx2yH8YpwYiaNtfK

Barakat Banks and Remittances

Баракат Банкс енд Римитънсис

Primary Source
BG OMNIO POI
Coverage
so / ae
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Barakat Banks and Remittances is a listed Entity in Global Sanctions. Active records found in: BG OMNIO POI, IL MOD TERRORISTS. Financial due diligence required."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against BG OMNIO POI.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Source Metadata

Source: Global Sanctions
Full Legal NameBarakat Banks and Remittances
Cyrillic AliasБаракат Банкс енд Римитънсис
Source Records
BG OMNIO POIIL MOD TERRORISTS
Enforcement TypeGlobal Sanctions
Risk Topicssanction, crime.terror
Official SourceView source record

Associated Subject Network

"Hassan Al-nabi
IL MOD CRYPTO
"Zayn Al-ustad
IL MOD CRYPTO
"Ківі Банк" (Акціонерне Товариство)
Акционерное общество "КИВИ"
UA NSDC SANCTIONS
'Abbas Katerji
US OFAC SDN

Compliance Context Review

Independent Risk Assessment

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